http://www.businessweek.com/stories/2002-02-03/table-stir-frying-the-money

Magazine

Table: "Stir-Frying" the Money


THE SCAM

As much as $480 million was diverted from Bank of China's Kaiping Sub-Branch, then invested in local stocks and real estate or moved abroad.

WHO DID IT

Former Guangdong branch officials and their accomplices are suspected. The thefts went on for nine years.

WHERE'S THE MONEY?

Canadian authorities have frozen accounts containing $3.8 million. The rest may have been spent or lost in the markets.

Data: BusinessWeek


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